Company Information

CIN
Status
Date of Incorporation
13 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dhirajlal Dhanjibhai Shah
Dhirajlal Dhanjibhai Shah
Additional Director
about 11 years ago
Reena Pinal Shah
Reena Pinal Shah
Additional Director
about 11 years ago
Pinal Dhirajlal Shah
Pinal Dhirajlal Shah
Additional Director
about 11 years ago
Usha Hitesh Sanghvi
Usha Hitesh Sanghvi
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016